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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cordwell, Michael Thomas

    Related profiles found in government register
  • Cordwell, Michael Thomas
    British born in January 1951

    Resident in Jersey

    Registered addresses and corresponding companies
  • Cordwell, Michael Thomas
    British chartered sec born in January 1951

    Resident in Jersey

    Registered addresses and corresponding companies

    • Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS

      IIF 40
  • Cordwell, Michael Thomas
    British chartered secr born in January 1951

    Resident in Jersey

    Registered addresses and corresponding companies
  • Cordwell, Michael Thomas
    British chartered secretary born in January 1951

    Resident in Jersey

    Registered addresses and corresponding companies
  • Cordwell, Michael Thomas
    British entrepreneur born in January 1951

    Resident in Jersey

    Registered addresses and corresponding companies

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 109 IIF 110
  • Cordwell, Michael Thomas
    British born in January 1951

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Knights Quarter, 14 St John's Lane, London, EC1M 4AJ

      IIF 111
  • Cordwell, Michael Thomas
    British chartered secretary born in January 1951

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Knight's Quarter 14, St John's Lane, London, EC1M 4AJ

      IIF 112

    • Suite Lg, 11 St James's Place, London, SW1A 1NP

      IIF 113 IIF 114 IIF 115

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 116
  • Cordwell, Michael Thomas
    British entrepreneur born in January 1951

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Cordwell, Michael Thomas
    British chartered secr

    Registered addresses and corresponding companies

    • Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS

      IIF 123
  • Cordwell, Michael Thomas
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 124
  • Cordwell, Thomas Michael
    British born in January 1951

    Registered addresses and corresponding companies

    • 27 Bolton Street, Flat 2, London, W1J 8BW

      IIF 125
  • Cordwell, Thomas Michael
    British chartered secretary born in January 1951

    Registered addresses and corresponding companies

    • 27 Bolton Street, Flat 2, London, W1J 8BW

      IIF 126
  • Cordwell, Thomas Michael
    British chartered secretary

    Registered addresses and corresponding companies

    • 27 Bolton Street, Flat 2, London, W1J 8BW

      IIF 127
  • Cordwell, Thomas Michael
    British born in January 1951

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Bank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 128
  • Cordwell, Thomas Michael
    British chartered secretary born in January 1951

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 129
  • Cordwell, Thomas Michael

    Registered addresses and corresponding companies

    • Bank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 130
  • Cordwell, Thomas Michael
    born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, England

      IIF 131
  • Mr Thomas Michael Cordwell
    British born in January 1951

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Bank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 132

    • Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 133
  • Mr Michael Thomas Cordwell
    British born in January 1951

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 11, St James's Place, London, SW1A 1NP

      IIF 134

    • Bank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 135

    • 53, Popes Avenue, Twickenham, TW2 5TD, England

      IIF 136
child relation
Offspring entities and appointments 126
  • 1
    10/12 WEST EATON PLACE (MANAGEMENT) LIMITED
    - now 02274286
    MAGSTONE LIMITED
    - 1988-10-14 02274286
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (25 parents)
    Officer
    (before 1991-04-18) ~ 1992-10-16
    IIF 107 - Director → ME
  • 2
    27 BOLTON STREET LIMITED
    04100697
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2002-01-24 ~ 2016-10-25
    IIF 127 - Secretary → ME
  • 3
    AMR RESOURCES LIMITED
    06282795
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-18 ~ 2007-06-20
    IIF 66 - Director → ME
  • 4
    ANGLO INTERTRADE LIMITED
    05525153
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-02 ~ 2006-12-21
    IIF 31 - Director → ME
  • 5
    ANGLO INVESTMENTS LIMITED
    06223151
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ 2009-06-30
    IIF 13 - Director → ME
  • 6
    ARMADALE TRADING
    03026921
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-02-09 ~ 2009-06-30
    IIF 19 - Director → ME
  • 7
    ASSETS PROPERTIES LIMITED
    06010291
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ 2009-06-30
    IIF 58 - Director → ME
  • 8
    ASTERMASH LIMITED
    03787622
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-08-16 ~ 2009-06-30
    IIF 21 - Director → ME
  • 9
    BEAUCHAMP INVESTMENTS LIMITED
    04735130
    Suite 100, 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-04-15 ~ 2009-06-30
    IIF 20 - Director → ME
  • 10
    BEAUFORT SERVICES LIMITED
    04809094
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-06-24 ~ 2009-06-30
    IIF 46 - Director → ME
  • 11
    BLACKSTAR (EUROPE) LIMITED
    06002407
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-09
    Dissolved on 2020-08-11
    58 Hugh Street, London
    Dissolved Corporate (13 parents, 28 offsprings)
    Officer
    2007-01-12 ~ 2007-08-21
    IIF 41 - Director → ME
  • 12
    BRITANNIA CONSULTING LIMITED
    05525056
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-08-02 ~ 2009-06-30
    IIF 50 - Director → ME
  • 13
    BRITANNIA INTERTRADE LIMITED
    05745685
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-16 ~ 2009-06-30
    IIF 32 - Director → ME
  • 14
    BURWOOD LIMITED
    06822829
    11 St James's Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-18 ~ 2009-06-30
    IIF 4 - Director → ME
  • 15
    C.P. PRIVATE EQUITY LIMITED
    05979936
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-10-27 ~ 2009-06-30
    IIF 51 - Director → ME
  • 16
    CHARTER TAX CONSULTING LIMITED
    06889438 08698983
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2009-04-28 ~ 2019-07-05
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 134 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    CHARTER TAX LAW LIMITED
    06889432
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-04-28 ~ 2019-07-05
    IIF 122 - Director → ME
  • 18
    CHESHAM CAPITAL PARTNERS LIMITED
    09278458
    Bank Chambers Suite 29, 25 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 19
    CITY & SUITES LTD
    04101915
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-11-03 ~ 2009-06-30
    IIF 103 - Director → ME
  • 20
    CITY ASSOCIATES LIMITED
    05525048
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-08-02 ~ 2008-12-31
    IIF 36 - Director → ME
  • 21
    CITY INTERTRADE LIMITED
    05745744
    Suite 1 37 Panton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-16 ~ 2007-05-25
    IIF 80 - Director → ME
  • 22
    CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
    05631717
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-22 ~ 2009-06-30
    IIF 75 - Director → ME
  • 23
    CROMWELL SECURITIES LIMITED
    04808888
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2003-06-24 ~ 2008-12-31
    IIF 105 - Director → ME
  • 24
    CS CONSTRUCTION SOLUTIONS (UK) LIMITED
    07151174
    Suite 100 11 St James's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-09 ~ 2019-07-01
    IIF 120 - Director → ME
  • 25
    CZLONDON LIMITED
    04753503
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-05-06 ~ 2009-06-30
    IIF 25 - Director → ME
  • 26
    DAYANARA DISTRIBUTION LIMITED
    06713926
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-02 ~ 2009-06-30
    IIF 34 - Director → ME
  • 27
    DORCHESTER CONSULTING LIMITED
    04735204
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-15 ~ 2009-06-30
    IIF 10 - Director → ME
    2003-04-15 ~ 2006-11-14
    IIF 12 - Director → ME
  • 28
    DRISCOLL INVESTMENTS LIMITED
    03692437
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-02-05 ~ 2009-06-30
    IIF 106 - Director → ME
  • 29
    DRRT SPORTS LIMITED - now
    DRRT LIMITED - 2010-03-02
    ROCHESTER CONSULTANTS LIMITED
    - 2007-12-11 04808982
    4th Floor 100 New Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-24 ~ 2007-11-30
    IIF 8 - Director → ME
  • 30
    ECOPART OVERSEAS LIMITED - now
    ECOINV OVERSEAS LIMITED - 2009-01-13
    ECOINVEST OVERSEAS LIMITED - 2008-08-20
    ROWINGTON DESIGNS LIMITED
    - 2005-04-12 05216163
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Officer
    2004-12-07 ~ 2004-12-08
    IIF 40 - Director → ME
  • 31
    EUFIN INVESTMENTS
    03048294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02
    Dissolved on 2010-12-09
    3 Field Court, Grays Inn, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-24 ~ 2009-06-30
    IIF 125 - Director → ME
  • 32
    EURASIAN CHEMICAL GROUP LIMITED
    06345528
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-08-16 ~ 2008-03-25
    IIF 99 - Director → ME
  • 33
    FARMDALE DEVELOPMENTS LIMITED - now
    FARMDALE DEVELOPMENTS
    - 2025-10-08 03073120
    19 Leyden Street, London
    Active Corporate (29 parents)
    Officer
    2007-02-09 ~ 2009-06-30
    IIF 57 - Director → ME
  • 34
    FASHION ISLAND LIMITED
    06713914
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-02 ~ 2009-06-30
    IIF 96 - Director → ME
  • 35
    FERRO RESOURCES (UK) LIMITED - now
    FERCO RESOURCES (UK) LIMITED - 2010-12-20
    FERRO RESOURCES (UK) LIMITED
    - 2009-07-28 06103219
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-02-14 ~ 2007-02-21
    IIF 9 - Director → ME
  • 36
    FIDUCIA LIMITED
    05740023
    53 Popes Avenue, Twickenham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-03-13 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
  • 37
    FORUM LOGISTIC (UK) LIMITED
    04215075
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-05-11 ~ 2004-03-31
    IIF 59 - Director → ME
  • 38
    GREGSHAW LIMITED
    03056963
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1995-06-23 ~ 2009-06-30
    IIF 61 - Director → ME
  • 39
    HARBOUR CENTER LIMITED
    03473875
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-04-28 ~ 2009-06-30
    IIF 72 - Director → ME
  • 40
    HEADWAY INVESTMENTS
    03341341
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-02-09 ~ 2009-06-30
    IIF 74 - Director → ME
  • 41
    INVESTRAVEL LIMITED
    05454784
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-05-17 ~ 2009-06-30
    IIF 70 - Director → ME
  • 42
    IQ EQ GROUP SUPPORT (UK) LIMITED - now
    SGG (UK) LIMITED
    - 2019-03-25 04826665
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-07-09 ~ 2009-06-30
    IIF 126 - Director → ME
  • 43
    JP BUSINESS VENTURES LIMITED
    05909086
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-17 ~ 2009-06-30
    IIF 52 - Director → ME
  • 44
    JP HOTEL VENTURES LIMITED
    - now 08019466
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD
    - 2012-07-17 08019466 08019515
    Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2012-04-04 ~ 2012-07-30
    IIF 114 - Director → ME
  • 45
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2000-08-14 ~ 2009-06-30
    IIF 100 - Director → ME
  • 46
    KAPLAS (UK) LIMITED
    04329751
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (16 parents, 20 offsprings)
    Officer
    2001-11-27 ~ 2009-06-30
    IIF 56 - Director → ME
  • 47
    KELP COSMETICS LIMITED
    06855989
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-23 ~ 2009-06-30
    IIF 1 - Director → ME
  • 48
    KENSINGTON SECURITIES LIMITED
    05525028
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2009-06-30
    IIF 6 - Director → ME
  • 49
    KNIGHTSBRIDGE SECURITIES LIMITED
    05525154
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-08-02 ~ 2009-06-30
    IIF 92 - Director → ME
  • 50
    KNOX D'ARCY LIMITED
    - now 02468539
    GOODGRANGE LIMITED - 1990-07-16
    Suite 100 11 Saint Jamess Place, London
    Active Corporate (13 parents)
    Officer
    1996-07-01 ~ 2009-06-30
    IIF 73 - Director → ME
  • 51
    LANCASTER CONSULTANTS (UK) LIMITED
    04696590
    Suite 100, 11 Saint Jamess Place, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-13 ~ 2009-06-30
    IIF 11 - Director → ME
  • 52
    LIFT SYSTEM LIMITED
    03885889
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-11-30 ~ 2009-06-30
    IIF 63 - Director → ME
  • 53
    LINDER (UK) LIMITED
    04653079
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-01-30 ~ 2009-06-30
    IIF 108 - Director → ME
  • 54
    LONDON EUROPEAN COMMERCE LIMITED
    06460917
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-28 ~ 2009-06-30
    IIF 28 - Director → ME
  • 55
    LONDON EUROPEAN INVESTMENTS LIMITED
    03703670
    Suite 100, 11 St Jamess Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-04-28 ~ 2009-06-30
    IIF 24 - Director → ME
  • 56
    LONDON LIMELIGHT LIMITED
    11677450
    4385, 11677450 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-11-14 ~ 2019-08-20
    IIF 128 - Director → ME
    2018-11-14 ~ 2019-08-20
    IIF 130 - Secretary → ME
    Person with significant control
    2018-11-14 ~ 2019-08-19
    IIF 132 - Ownership of shares – 75% or more → OE
  • 57
    LONDON SECURITIES LIMITED
    05745776
    Suite 100, 11 Saint Jamess Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-16 ~ 2009-06-30
    IIF 35 - Director → ME
  • 58
    LPS TECHNICS LIMITED
    05396675
    Suite 100, 11 Saint James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-17 ~ 2005-04-14
    IIF 33 - Director → ME
  • 59
    MARINE & REMOTE SENSING SOLUTIONS LIMITED
    - now 04773266
    METRO CONSULTANTS (UK) LIMITED
    - 2007-03-22 04773266
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-05-21 ~ 2009-06-30
    IIF 22 - Director → ME
  • 60
    MASKALI LIMITED
    05610124
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-02 ~ 2009-06-30
    IIF 47 - Director → ME
  • 61
    MAYFAIR CONSULTANTS LIMITED
    06223225
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ 2009-07-02
    IIF 62 - Director → ME
  • 62
    MAYFAIR INTERTRADE LIMITED
    05525151
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-08-02 ~ 2009-06-30
    IIF 97 - Director → ME
  • 63
    MAYFAIR SECURITIES LIMITED
    05525050
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-02 ~ 2009-06-30
    IIF 48 - Director → ME
  • 64
    MBEE.M INTERNATIONAL LIMITED
    04516529
    31-32 Ely Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-21 ~ 2004-03-31
    IIF 38 - Director → ME
  • 65
    MCLLP HOLDINGS LIMITED - now
    MINERVA CORPORATE SERVICES (UK) LIMITED
    - 2016-10-11 06033201
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2009-06-30
    IIF 65 - Director → ME
  • 66
    MCR INVESTMENT LIMITED - now
    100% LTD
    - 2012-05-17 04735213
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-04-15 ~ 2009-06-30
    IIF 102 - Director → ME
  • 67
    MECABUILD LIMITED
    - now 07030100
    KIR INNOVATIONS LTD
    - 2014-01-31 07030100
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-25 ~ 2014-10-07
    IIF 109 - Director → ME
  • 68
    MENTORING SOUTH WEST LTD
    03947414
    2nd Floor 15 Hanover Square, London, England
    Active Corporate (19 parents)
    Officer
    2003-06-14 ~ 2009-06-30
    IIF 60 - Director → ME
  • 69
    MER INVESTMENTS (UK) LIMITED
    04947511
    Suite 100, 11 Saint Jamess Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-29 ~ 2008-10-13
    IIF 15 - Director → ME
  • 70
    MERCIA INTERTRADE LIMITED
    04808972
    Suite 100, 11 Saint Jamess Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-24 ~ 2009-06-30
    IIF 3 - Director → ME
  • 71
    MERCIA INVESTMENTS LIMITED
    04808946
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-06-24 ~ 2009-06-30
    IIF 90 - Director → ME
  • 72
    MERIDIAN ACQUISITIONS LIMITED
    07441598
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ 2015-08-12
    IIF 117 - Director → ME
  • 73
    MERIDIAN COMMERCE PLC
    07100258
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ 2015-10-14
    IIF 110 - Director → ME
  • 74
    MERIDIAN HOTELS 3 LTD
    08019471 08019430... (more)
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ 2012-07-12
    IIF 113 - Director → ME
  • 75
    METROPOLITAN INTERTRADE LIMITED
    04765811
    Suite 100 11 St Jamess Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-15 ~ 2005-08-25
    IIF 27 - Director → ME
  • 76
    MGS INVESTMENTS LIMITED
    06711922
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2009-06-30
    IIF 64 - Director → ME
  • 77
    MILDURA TRADING
    03026791
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-02-09 ~ 2009-06-30
    IIF 18 - Director → ME
  • 78
    MOATTI FINE ARTS LIMITED
    06280339
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-14 ~ 2009-04-24
    IIF 88 - Director → ME
  • 79
    NEWFORUM LIMITED
    04112208
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-01-23 ~ 2009-06-30
    IIF 76 - Director → ME
  • 80
    OMNICONSULT (UK) LIMITED
    05635182
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-24 ~ 2009-06-30
    IIF 2 - Director → ME
  • 81
    OMNITRADE (UK) LIMITED
    05635199
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-24 ~ 2009-06-30
    IIF 26 - Director → ME
  • 82
    OPENVALE PROPERTIES LIMITED
    05336130
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 118 - Director → ME
  • 83
    ORION IFP LTD
    05889108
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-11 ~ 2009-06-30
    IIF 43 - Director → ME
  • 84
    OXHAUTH LIMITED
    04264827
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents)
    Officer
    2006-04-18 ~ 2006-05-11
    IIF 54 - Director → ME
    2007-01-02 ~ 2009-06-30
    IIF 98 - Director → ME
  • 85
    PEBBLE & STONES MANAGEMENT LTD.
    03950002
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-30 ~ 2009-06-30
    IIF 44 - Director → ME
  • 86
    PIMLICO FINANCE LIMITED
    04868178
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-08-15 ~ 2004-12-31
    IIF 30 - Director → ME
  • 87
    PLANET TRADEMARKS LIMITED
    06010314
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ 2009-06-30
    IIF 14 - Director → ME
  • 88
    PLASTIC SOLUTIONS LIMITED
    05653852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-15
    Dissolved on 2021-03-19
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2005-12-14 ~ 2009-06-30
    IIF 77 - Director → ME
  • 89
    PORTMAN COMMERCE LIMITED
    06493481
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 116 - Director → ME
  • 90
    PROPERTIES AND RESORTS INVESTMENTS LTD
    03837901
    10 Philpot Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    1999-09-08 ~ 2009-06-30
    IIF 55 - Director → ME
  • 91
    PTC (SCOTLAND) LIMITED
    SC286733
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-06-28 ~ 2013-11-18
    IIF 71 - Director → ME
    2006-12-31 ~ 2013-11-18
    IIF 123 - Secretary → ME
  • 92
    PTC INVESTMENTS LIMITED
    04683454
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-03-02 ~ 2009-06-30
    IIF 85 - Director → ME
  • 93
    PTC SECURITIES LIMITED
    04683457
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-03-02 ~ 2009-06-30
    IIF 91 - Director → ME
  • 94
    SAMKHAT LTD - now
    AUL MANAGEMENT SERVICES LTD - 2018-06-05
    ASSURED UNDERWRITING 2 LIMITED - 2008-06-27
    EMPLOYEE BENEFITS LIMITED - 2002-05-30
    EMPLOYEE BENEFIT LIMITED
    - 2000-11-08 03807653
    TEMPLETON AGENCIES LIMITED
    - 2000-08-22 03807653
    37 Chamberlain Street, Wells, Somerset
    Active Corporate (11 parents)
    Officer
    2000-04-28 ~ 2000-08-22
    IIF 53 - Director → ME
  • 95
    SAXON CONSULTANTS LIMITED
    04735199
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-04-15 ~ 2004-06-07
    IIF 69 - Director → ME
  • 96
    SAXON SECURITIES LIMITED
    04735202
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-04-15 ~ 2009-06-30
    IIF 95 - Director → ME
  • 97
    SCENTS PROJECTS LIMITED
    04832913
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-07-15 ~ 2009-06-30
    IIF 37 - Director → ME
  • 98
    SEASIDE (WORLDWIDE) LIMITED
    03488900
    Suite 100 11 St James's Place, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-07 ~ 2009-06-30
    IIF 7 - Director → ME
  • 99
    SHARROW BAY PROPERTY HOLDINGS LIMITED - now
    MERIDIAN HOTELS 2 LTD
    - 2013-01-25 08019461 08019430... (more)
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2012-12-21
    IIF 112 - Director → ME
  • 100
    SIC RESEARCH SERVICES LIMITED
    - now 04229691
    SIC SEMINAR SERVICES LIMITED
    - 2005-04-07 04229691
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-06 ~ 2009-06-30
    IIF 68 - Director → ME
  • 101
    SILVA CORPORATION LIMITED
    06289298
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-21 ~ 2009-06-30
    IIF 49 - Director → ME
  • 102
    SMALL CAP EQUITY PARTNERS LIMITED
    05909095
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-08-17 ~ 2009-06-30
    IIF 104 - Director → ME
  • 103
    SMITH GOODWILL LIMITED
    06651379
    Suite 100 11 St James's Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-21 ~ 2009-06-30
    IIF 29 - Director → ME
  • 104
    SOUTH AMERICA INVEST LTD
    06537544
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-18 ~ 2009-06-30
    IIF 89 - Director → ME
  • 105
    SPACE IMAGING SOUTH AMERICA LIMITED
    04853332
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-01 ~ 2003-08-14
    IIF 93 - Director → ME
  • 106
    SPARC GROUP (UK) LIMITED
    05992792
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-29
    Commencement of winding up on 2016-05-09
    Conclusion of winding up on 2016-11-11
    Dissolved on 2017-02-21
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ 2007-01-19
    IIF 82 - Director → ME
  • 107
    ST JAMES'S SECURITIES LIMITED
    06223217
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-04-23 ~ 2009-06-30
    IIF 83 - Director → ME
  • 108
    STANFORD CONSULTING (UK) LIMITED
    04731323
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (9 parents)
    Officer
    2003-04-11 ~ 2009-06-30
    IIF 86 - Director → ME
  • 109
    STERLING PUBLISHERS (UK) LIMITED
    06246881
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-14 ~ 2009-06-30
    IIF 5 - Director → ME
  • 110
    STERLING TECHNICAL CONSULTING LIMITED
    06420053
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-07 ~ 2009-06-30
    IIF 94 - Director → ME
  • 111
    STON EASTON HOLDINGS LIMITED - now
    MERIDIAN HOTELS 1 LTD
    - 2013-01-21 08019430 08019471... (more)
    4385, 08019430 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2012-08-01
    IIF 111 - Director → ME
  • 112
    STON EASTON LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-17
    Administration ended on 2022-04-06
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD
    - 2013-01-11 08019515 08019466
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2012-04-04 ~ 2012-11-29
    IIF 115 - Director → ME
  • 113
    STRAND SECURITIES LIMITED
    05525164
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-08-02 ~ 2009-06-30
    IIF 79 - Director → ME
  • 114
    STRATFORD SECURITIES LIMITED
    05745715
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-03-16 ~ 2009-06-30
    IIF 101 - Director → ME
  • 115
    TAVISTOCK CORPORATION LIMITED
    04481073
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-10 ~ 2009-06-30
    IIF 42 - Director → ME
  • 116
    TEMPLETON INTERTRADE AND CONSULTING LIMITED
    06420038
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-07 ~ 2009-06-30
    IIF 87 - Director → ME
  • 117
    THE KINETIC PARTNERSHIP LIMITED
    11383130
    Suite 51, 3rd Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    TITE PROPERTY PARTNERSHIP LLP
    OC383551
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ 2013-03-20
    IIF 131 - LLP Designated Member → ME
  • 119
    UNITED INTERTRADE LIMITED
    05525051
    Suite 2, 2 Bolton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-02 ~ 2009-06-30
    IIF 17 - Director → ME
  • 120
    VINULTRA LIMITED
    06837098
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-03-04 ~ 2009-06-30
    IIF 78 - Director → ME
  • 121
    VISCOUNT INVESTMENTS LIMITED
    04773579
    Suite 100 11 Saint Jamess Place, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-21 ~ 2009-06-30
    IIF 23 - Director → ME
  • 122
    VON ESSEN AVIATION LIMITED - now
    PORTMAN INTERTRADE LIMITED
    - 2012-11-19 07436959
    4385, 07436959 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2010-11-11 ~ 2012-11-16
    IIF 39 - Director → ME
  • 123
    WANSFORD LIMITED
    03274928
    10 Philpot Lane, London, England
    Dissolved Corporate (23 parents)
    Officer
    2000-04-28 ~ 2009-06-30
    IIF 45 - Director → ME
    1996-12-16 ~ 1997-01-24
    IIF 81 - Director → ME
  • 124
    WESTMINSTER INTERTRADE LIMITED
    06223316
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-23 ~ 2009-06-30
    IIF 16 - Director → ME
  • 125
    WINTRUST FIDUCIARIES (UK) LIMITED
    05442351
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-04 ~ 2009-06-30
    IIF 84 - Director → ME
  • 126
    WXUK SOLUTIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-25
    Date of completion or termination of CVA on 2012-12-18
    OPPENHEIMER INVESTMENTS (UK) LIMITED
    - 2011-12-12 06614392
    11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-06-09 ~ 2009-06-30
    IIF 67 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.